Overview

PMB Technology Berhad (“PMBT”) was incorporated in Malaysia under the Companies Act, 1965 on 26 June 2002 as a public limited company under its present name. PMBT is principally an investment holding company. It was incorporated to facilitate the listing of the subsidiary companies of Press Metal Berhad (“PMB”), namely the PMB Façade Technology Group (“PMBF Group”) and the Everlast Aluminium Group (“Everlast Group”). It was listed on the Second Board of the Bursa Malaysia Securities Berhad (“Bursa Securities”) on 5th November 2003 and was transferred to the Main Market of the Bursa Securities on 3 August 2009.

The principal activities of PMBT Group are:

Design, fabrication and installation of aluminium curtain wall, skylight and facade worksFabrication and installation of aluminium formwork system Manufacturing and marketing of aluminium access equipment Trading and distribution of aluminium related products and building materials

PMBT Group complements the activities of its corporate shareholder, PMB, which is the largest aluminium smelter in South East Asia and the largest aluminium extruder in Malaysia.

PMBT Group is an established specialist in the designing, fabrication and installation of aluminium facade systems for buildings. Since commencement of its operations, PMBT Group had successfully designed, fabricated and installed facade systems on some of the very prestigious buildings in the Asia Pacific Region and the Middle East.

Board of Directors

TAN SRI DATO’ KOON POH KEONG

Chairman,Non–Independent

KOON POH MING

Chief Executive Officer, Non–Independent

KOON POH WENG

Executive Director

DATO’ KOON POH TAT

Executive Director

LOO LEAN HOCK

Senior Independent,Non–Executive Director

ERNEST BONG MIAU FATT

IndependentNon-Executive Director

NOOR ALINA BINTI MOHAMAD FAIZ

IndependentNon–Executive Director

Group of Companies

PMBT R&D

WE DESIGN, CONSTRUCT, REFURBISH AND OPERATE OUTSTANDING BUILDINGS.

Together with our parent company, Press Metal Group, PMB Technology Berhad is a a complete chain supplier focusing on downstream aluminium products with 30 Years of experience. PMB Technology Berhad believes in investing in a committee of top engineers to guarantee both time and economic solutions are provided to clients of all sizes and product.

Over the years, we have successfully acquired ISO Standard, European Standard, British Standard, Malaysian Standard, American Standard & Australia Standard in various engineered products to ensure that our client’s products are produced with internationally graded quality.